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PEARLE VISION, INC.

Company Details

Entity Name: PEARLE VISION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 May 1986
Business ALEI: 0183240
Annual report due: 30 May 2010
Business address: 4000 LUXOTTICA PLACE, MASON, OH, 45040
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
KERRY BRADLEY Officer 4000 LUXOTTICA PL, MASON, OH, 45040, United States 6294 TARTON FIELDS LANE, MASON, OH, 45040, United States
JACK DENNIS Officer 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States 3144 SHOREWALK ROAD, MAINEVILLE, OH, 45039, United States
VALERIO GIACOBBI Officer 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States 6546 HERITAGE CLUB DRIVE, MASON, OH, 45040, United States
TOM COLEMAN Officer 4000 LUXOTTICA PL, MASON, OH, 45040, United States N/A, N/A, United States
MICHAEL A BOXER Officer 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, United States 501 COLD SPRING RD, LAUREL HOLLOW, NY, 11791, United States
VITO GIANNOLA Officer 44 HABOR PARK DR, PORT WASHINGTON, NY, 11050, United States 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
OSP.001505 Optical Selling Permit PENDING REINSTATEMENT APPLICATION PENDING 1994-11-04 2020-09-01 2021-08-31
OSP.001090 Optical Selling Permit ACTIVE CURRENT 1901-01-01 2024-09-01 2025-08-31

History

Type Old value New value Date of change
Name change PEARLE VISION CENTER, INC. (DELAWARE) PEARLE VISION, INC. 1994-04-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003982005 2009-08-04 2009-08-04 Withdrawal Certificate of Withdrawal No data
0003926661 2009-05-11 No data Annual Report Annual Report 2009
0003748034 2008-07-28 No data Annual Report Annual Report 2008
0003686336 2008-05-21 2008-05-21 Change of Agent Agent Change No data
0003460812 2007-05-18 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003223083 2006-05-25 No data Annual Report Annual Report 2006
0003097743 2005-12-19 No data Annual Report Annual Report 2005
0002826662 2004-05-13 No data Annual Report Annual Report 2004
0002732095 2004-01-16 No data Annual Report Annual Report 2003

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website